In this modern era of financial fraud detection, traditional rule-based systems are being outpaced by hybrid models that seamlessly integrate human expertise with data engineering frameworks.

Credit card fraud detection is a set of tools and protocols ... If it spots anything unusual in your spending patterns, you will receive an alert via push notification, text message or email ...

The new rules on APP reimbursement pose significant challenges for smaller banks and PSPs but these institutions are more agile than larger players and can adopt cutting-edge technologies to stay ...

Anomaly detection can be powerful in spotting cyber incidents, but experts say CISOs should balance traditional ...

As cybercriminals exploit AI-generated deepfake scams and synthetic identity fraud, financial institutions are investing ...

AI-powered fraud detection platform Sardine locked up a $70 million Series C after nearly doubling its customer base last ...

Clari5 will operate as a wholly-owned subsidiary of Perfios, with its leadership team continuing to run the business ...